Due to the nature of bitcoins transactions are not reverseable
if the email address is associated with a real person via cc details or previous transactions at your end then that would be the place to start.
you will need to provide more info on how your system works, how they got in to move BTC arround , you may have more issues .
or if they have used a stolen CC then you may be screwed ...
more info is better than none
Topic: Cooбщeниe yдaлeнo (Read 1097 times)
I prefer full disclosure as best way to both protect everyone in future transactions and as a tutorial how to fraud. I cannot understand how person made bank withdraw requests and run away with Bitcoins in same time. Looks like dumb screwup by wm-center.
It seems that there is nothing left there
http://blockchain.info/address/1B5zwUUdzoRTFTgiDEKUs2BmSeUC4nzPrM
http://blockchain.info/address/1B5zwUUdzoRTFTgiDEKUs2BmSeUC4nzPrM
Money-laundering is super-easy in bitcoin... So, it doesn't worth a try to detect that fraud. Unfortunately.
Cooбщeниe yдaлeнo
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